Status message

You have a new important message here.

Blockchain & DLT

 

Expert regulatory and business insights into ledger technology developments.

PaymentsCompliance enables you to keep on top of evolving rules and regulations, identify risks and spot business opportunities created by this changing environment. 

Sign up for your 3-week free trial now. 

 

 

The European Commission has announced the creation of a blockchain observatory, fuelling speculation of the arrival of more extensive regulation in the area this year.
On February 1, 2018, the European Commission announced the launch of the EU Blockchain Observatory and Forum, a pilot project that it has implemented with the support of the European Parliament,...
On January 24, 2018 two bills on virtual currency, HI SB2853 and HI SB3082, were introduced to the Senate in Hawaii. The bills would require persons to gain a license before transmitting virtual...
On January 25, 2018 MP Rizvan Kurbanov of the State Duma introduced to parliament a draft law "on the system of distributed national mining in Russian Federation". The draft law seeks to regulate...
On October 23, 2017, the Malta Financial Services Authority (MFSA) launched a consultation in an attempt to detect and introduce the appropriate rules to ensure investors’ safety and market...
Virtual currency businesses are growing increasingly frustrated by having to forge a path between uncertain regulators and an unreceptive banking community, industry insiders have said.
Ten percent of funds raised through initial coin offerings (ICOs) are lost or stolen as a result of hacking attacks, a report by influential consultancy firm Ernst & Young (EY) has claimed, as...
Visa has denied suggestions it will block scheme access to any financial firm involved in cryptocurrencies, after its decision to deny access to a Gibraltar-based card issuer.
As members of the Senate Banking, Housing and Urban Affairs Committee consider reforms to the nation’s anti-money laundering rules, Democratic Senator Mark Warner reiterated his concern about the...
On January 10, 2018, a draft bill "to establish an Independent Financial Technology Task Force, to provide rewards for information leading to convictions related to terrorist use of digital...

Pages